Verifer

Licensed Global Verifier

All of our activities are licensed and approved by authorities, and the Platform's operations will automatically change depending on which country's laws the client has to comply with. In countries where no license is required, the laws of the country concerned will be followed.
The platform accelerates the work of our verifiers and we are able to provide thousands of verifications on a daily basis through the platform. We will also integrate our existing activities with platform, such as the video-kyc and our software to detect photo/image manipulations.

About Verifer

Verifer is on 2012 established investigation and verification company. Verifer provides AML, KYC, PEP and several Compliance verifications but also investigation reports from Companies, products, crypto-currencies etc. The Verifer team is comprised of professional researchers who are willing to go the extra mile to provide you with detailed and professional research services.

Verifer is producing two separate platforms, one designed so that we can speed up the verification process up to a dozen fold compared to the current one. Verifications takes major part of our turn over and industry is growing extremelly fast. Another platform has been made for ordering and re-selling product, ICO/IPO and company background investigations.

Verifer also combines expert research with the right an earning opportunity for our clients. If another investor wants the same information, they will be forwarded the research, and the original investor gets 50 percent of what is paid. This is an industry first. Whenever you had any research done, you would use it forget about it because it cannot be resold. However, Verifer offers its users an opportunity to share in the profit instead or replicating the same research.

This is a first in the professional research industry. Most other firms only provide you with research. After you invest, that research becomes irrelevant. However, with Verifer, you can sell your research to others. All you need is to set the price that you would like to resell at with no hindrances. You can set the price at 50 Spy tokens to attract more investors to purchase the research report from you through the platform. All this is done transparently using an immutable distributed ledger.

Whitepaper

Ratings

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Marketing Manager

Advisors

Simon Cocking

David Drake

Shaf Zaman

Artem Kobrin

Financial

Token info

Investment info

Milestones

1

Q4 2016

Conceptualization of the idea after realising that there is untapped demand in the market. It was decided that we will study crypto markets and possibilities crypto could give us.

2

Q1 2017

Search for correct partners and databases with knowledge of the crypto world. Crypto business is so global that it was a key element for Verifer to find correct investigation tools and databases from all the relevant countries. In preparations for changing legislation regarding ICOs in the United States, we have already hired a great investigator for US-based ICOs. If the ICO market opens for general US public, it would mean a new rush of promising ICOs. Preparation for the use of the blockchain technology in our future.

3

Q3 2017

Preparation of the smart contracts and preparation for the token sale. This involved sensitizing the cryptocurrency community by running an ANN campaign to announce the token through the website and selected cryptocurrency blogs.

4

Q1 2018

Preparation for the Initial coin offer. We developed an ICO webpage specifically for the token sale. Additionally, the web content developed in the 4th quarter of 2017 was completed in this quarter.

Listing to at least one of major exchanges. 10 % ICO profits to be used for marketing during 2018. Global Spy will buy a position on one of the major exchanges as soon as the tokens have been sent to investors after initial coin offer.

7

Q4 2018

The launch of the beta version of the Verifer platform.

8

Q1 2019

Fully functional platform open for all customers. Further development of research products. Another 10 % of ICO profits used for marketing during 2019